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Home > England & Wales Companies > ANDREW RUSSELL & CO LIMITED
Company Information for

ANDREW RUSSELL & CO LIMITED

THE HOLLIES SCHOOL LANE, AUCKLEY, DONCASTER, DN9 3JR,
Company Registration Number
05798150
Private Limited Company
Active

Company Overview

About Andrew Russell & Co Ltd
ANDREW RUSSELL & CO LIMITED was founded on 2006-04-27 and has its registered office in Doncaster. The organisation's status is listed as "Active". Andrew Russell & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDREW RUSSELL & CO LIMITED
 
Legal Registered Office
THE HOLLIES SCHOOL LANE
AUCKLEY
DONCASTER
DN9 3JR
Other companies in DN1
 
Filing Information
Company Number 05798150
Company ID Number 05798150
Date formed 2006-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:12:46
Primary Source:Companies House
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Company Officers of ANDREW RUSSELL & CO LIMITED

Current Directors
Officer Role Date Appointed
CHEX LTD
 Company Secretary 2006-04-27
ANDREW RUSSELL BURDEN
 Director 2006-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHEX LTD RACING START PRESCHOOL LTD Company Secretary 2017-10-12 CURRENT 2017-10-12 Active
CHEX LTD EDUCATION AND SKILLS TRAINING & DEVELOPMENT LIMITED Company Secretary 2015-04-22 CURRENT 2015-04-22 Active
CHEX LTD THE EDUCATION AND SKILLS CONSULTANCY LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
CHEX LTD THERMOSLIMMER UK LIMITED Company Secretary 2010-03-08 CURRENT 2005-01-19 Active - Proposal to Strike off
CHEX LTD VIBRATOR LTD Company Secretary 2010-02-11 CURRENT 2010-02-11 Active
CHEX LTD THE TYKE BRAND LIMITED Company Secretary 2010-01-02 CURRENT 2010-01-02 Active - Proposal to Strike off
CHEX LTD KENSWORTH GREEN LIMITED Company Secretary 2008-01-21 CURRENT 2004-02-12 Active - Proposal to Strike off
CHEX LTD RECYCLE WORLD LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Active
CHEX LTD SIGOURNEY LIMITED Company Secretary 2006-11-16 CURRENT 2006-11-16 Dissolved 2018-03-09
CHEX LTD NOMINUS LIMITED Company Secretary 2006-08-04 CURRENT 2006-08-04 Active
CHEX LTD U.S. LEASING LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Active
CHEX LTD THERMOSLIMMER LTD Company Secretary 2006-03-03 CURRENT 2004-11-25 Dissolved 2017-05-09
CHEX LTD GLOBAL LAND AND PROPERTY EXCHANGE LIMITED Company Secretary 2005-07-12 CURRENT 2005-07-12 Dissolved 2013-11-12
CHEX LTD WORLDWIDE PROPERTY CONVENTIONS LIMITED Company Secretary 2005-07-05 CURRENT 2005-07-05 Dissolved 2013-10-15
CHEX LTD DESTINATION DONCASTER LTD Company Secretary 2005-06-06 CURRENT 2005-06-06 Active
CHEX LTD HOOPLA CARNA LTD. Company Secretary 2005-05-11 CURRENT 2003-11-03 Active - Proposal to Strike off
CHEX LTD YORKSHIRE LEISURE LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
CHEX LTD THE EQUIPMENT VALUATION COMPANY LIMITED Company Secretary 2004-05-19 CURRENT 2000-05-02 Active
CHEX LTD KISS HOLDINGS LIMITED Company Secretary 2002-12-03 CURRENT 2002-12-03 Active
ANDREW RUSSELL BURDEN THE PEER 2 PEER LOAN COMPANY LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
ANDREW RUSSELL BURDEN PEER 2 PEER FINANCE LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
ANDREW RUSSELL BURDEN THE FINANCE AND BUSINESS LOAN COMPANY LTD Director 2015-10-15 CURRENT 2015-10-15 Active
ANDREW RUSSELL BURDEN DONCASTER PERFORMANCE VENUE LIMITED Director 2015-10-07 CURRENT 2012-03-07 Active
ANDREW RUSSELL BURDEN TYKE SPORT FUNDING LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active - Proposal to Strike off
ANDREW RUSSELL BURDEN TYKE SPORT LTD Director 2014-08-04 CURRENT 2014-08-04 Active
ANDREW RUSSELL BURDEN TYKE HEALTH AND FITNESS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-08-30
ANDREW RUSSELL BURDEN KENSWORTH GREEN LIMITED Director 2011-11-26 CURRENT 2004-02-12 Active - Proposal to Strike off
ANDREW RUSSELL BURDEN VIBRATOR LTD Director 2010-02-11 CURRENT 2010-02-11 Active
ANDREW RUSSELL BURDEN THE TYKE BRAND LIMITED Director 2010-01-02 CURRENT 2010-01-02 Active - Proposal to Strike off
ANDREW RUSSELL BURDEN SLOANE ASSOCIATES LIMITED Director 2009-10-16 CURRENT 2009-10-16 Dissolved 2013-12-24
ANDREW RUSSELL BURDEN CARBON CLUB LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active
ANDREW RUSSELL BURDEN RECYCLE WORLD LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
ANDREW RUSSELL BURDEN NOMINUS LIMITED Director 2006-08-04 CURRENT 2006-08-04 Active
ANDREW RUSSELL BURDEN U.S. LEASING LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW RUSSELL BURDEN GLOBAL LAND AND PROPERTY EXCHANGE LIMITED Director 2005-07-12 CURRENT 2005-07-12 Dissolved 2013-11-12
ANDREW RUSSELL BURDEN WORLDWIDE PROPERTY CONVENTIONS LIMITED Director 2005-07-05 CURRENT 2005-07-05 Dissolved 2013-10-15
ANDREW RUSSELL BURDEN DESTINATION DONCASTER LTD Director 2005-06-06 CURRENT 2005-06-06 Active
ANDREW RUSSELL BURDEN THE EQUIPMENT VALUATION COMPANY LIMITED Director 2005-05-03 CURRENT 2000-05-02 Active
ANDREW RUSSELL BURDEN YORKSHIRE LEISURE LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active
ANDREW RUSSELL BURDEN KISS HOLDINGS LIMITED Director 2002-12-03 CURRENT 2002-12-03 Active
ANDREW RUSSELL BURDEN DONCASTER CULTURE AND LEISURE TRUST Director 2002-04-08 CURRENT 2002-04-08 Active
ANDREW RUSSELL BURDEN DONCASTER.CO.UK LIMITED Director 2000-05-12 CURRENT 2000-05-12 Active
ANDREW RUSSELL BURDEN ARIES INTERNET LIMITED Director 1997-02-18 CURRENT 1997-02-18 Active
ANDREW RUSSELL BURDEN ARIES GROUP LIMITED Director 1996-10-11 CURRENT 1996-10-11 Active
ANDREW RUSSELL BURDEN LEGER HOLDINGS LIMITED Director 1994-01-14 CURRENT 1993-03-18 Dissolved 2014-06-03
ANDREW RUSSELL BURDEN CHEX LIMITED Director 1994-01-14 CURRENT 1993-03-18 Active
ANDREW RUSSELL BURDEN ARIES COMMERCIAL MACHINERY LIMITED Director 1993-12-08 CURRENT 1993-12-08 Active
ANDREW RUSSELL BURDEN ARIES MARKETING LIMITED Director 1992-11-27 CURRENT 1992-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-05-22CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-11-29AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-06-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-05-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-30SH0130/04/19 STATEMENT OF CAPITAL GBP 250
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-01-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0127/04/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0127/04/15 ANNUAL RETURN FULL LIST
2015-02-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM Cussins House Wood Street Doncaster South Yorkshire DN1 3LW
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0127/04/14 ANNUAL RETURN FULL LIST
2014-05-07AAMDAmended accounts made up to 2013-04-30
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/13 FROM the Hollies School Lane Auckley Doncaster
2013-06-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0127/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0127/04/12 ANNUAL RETURN FULL LIST
2011-12-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0127/04/11 ANNUAL RETURN FULL LIST
2011-05-06CH04SECRETARY'S DETAILS CHNAGED FOR CHEX LTD on 2011-04-27
2011-01-10AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0127/04/10 ANNUAL RETURN FULL LIST
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-14363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-23363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ANDREW RUSSELL & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDREW RUSSELL & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW RUSSELL & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 1,089

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW RUSSELL & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 870
Cash Bank In Hand 2012-04-30 £ 547
Cash Bank In Hand 2011-04-30 £ 1,221
Current Assets 2012-05-01 £ 1,022
Current Assets 2012-04-30 £ 847
Current Assets 2011-04-30 £ 1,221
Debtors 2012-05-01 £ 152
Debtors 2012-04-30 £ 300
Shareholder Funds 2012-05-01 £ 67
Shareholder Funds 2012-04-30 £ 629
Shareholder Funds 2011-04-30 £ 227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW RUSSELL & CO LIMITED registering or being granted any patents
Domain Names

ANDREW RUSSELL & CO LIMITED owns 8 domain names.

allforbusiness.co.uk   allwomen.co.uk   healthyhappywomen.co.uk   one4theladies.co.uk   pmssolution.co.uk   pmtsolution.co.uk   adviceforwomen.co.uk   dietforhealth.co.uk  

Trademarks
We have not found any records of ANDREW RUSSELL & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW RUSSELL & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ANDREW RUSSELL & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW RUSSELL & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW RUSSELL & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW RUSSELL & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN9 3JR